STRANOCH WINDFARM LIMITED
02825049 · Active · Ltd · 33 yrs · Houghton Le Spring, Sunderland
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Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 29 May 2027 (last filed 15 May 2026).
Next accounts
30 Sept 2026
Next confirmation
29 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
STRANOCH WINDFARM LIMITED
02825049Active· Ltd· England Wales· 1993-06-08Incorporated 1993-06-08Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CHARE, Laura Katherine· SecretaryAppointed 2024-07-10
- SHANKER, Melanie· SecretaryResigned 2024-07-09
- HUE, Matthieu Thomas· DirectorAppointed 2022-05-16
- LESTRADE, Pierre-Arthur, Maurice, Michel· DirectorResigned 2022-05-16
CHARE, Laura Katherine
Secretary
- Appointed
- 2024-07-10
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HUE, Matthieu Thomas
Director
- Appointed
- 2022-05-16
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1975
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MAJID, Hassaan
Director
- Appointed
- 2018-02-01
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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GRAHAM, Caroline Jane
Secretary
- Appointed
- 1995-07-17
- Resigned
- 1999-07-31
- Nationality
- British
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GRAHAM, Ronald Ashley John
Secretary
- Appointed
- 1993-08-03
- Resigned
- 1995-07-17
- Nationality
- British
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HARDIE III, George William
Secretary
- Appointed
- 1999-08-01
- Resigned
- 2002-12-18
- Nationality
- American
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HENDERSON, Robert Raymond
Secretary
- Appointed
- 2005-11-15
- Resigned
- 2015-02-11
- Nationality
- British
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LARSEN, Bruno Kold
Secretary
- Appointed
- 2002-12-18
- Resigned
- 2005-11-15
- Nationality
- Danish
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LIND, Susan Elizabeth
Secretary
- Appointed
- 2015-02-11
- Resigned
- 2021-05-06
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SHANKER, Melanie
Secretary
- Appointed
- 2021-05-06
- Resigned
- 2024-07-09
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-06-08
- Resigned
- 1993-08-03
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ANCEAU, Geraldine Marie Roseline
Director
- Appointed
- 2016-11-21
- Resigned
- 2018-02-01
- Nationality
- French
- Residence
- France
- Born
- 02/1978
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ANDRE, Yvon Jean Marie
Director
- Appointed
- 2005-11-15
- Resigned
- 2009-01-15
- Nationality
- French
- Born
- 11/1950
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BAK AAGAARD, Uffe
Director
- Appointed
- 1998-02-02
- Resigned
- 1999-07-31
- Nationality
- Danish
- Born
- 02/1960
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BAKER, David Simon George
Director
- Appointed
- 2015-04-28
- Resigned
- 2016-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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CLINGENSMITH, Robert Lamont
Director
- Appointed
- 1997-06-24
- Resigned
- 2002-12-20
- Nationality
- American
- Born
- 10/1949
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CROUZAT, Philippe
Director
- Appointed
- 2008-01-24
- Resigned
- 2013-11-29
- Nationality
- French
- Residence
- France
- Born
- 06/1955
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EGAL, Christian Dominique Yves Marie
Director
- Appointed
- 2015-07-09
- Resigned
- 2017-02-01
- Nationality
- French
- Residence
- France
- Born
- 05/1959
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FORSTER, Owen John Henry
Director
- Appointed
- 2016-06-01
- Resigned
- 2018-02-01
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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GRAHAM, Caroline Jane
Director
- Appointed
- 1993-08-03
- Resigned
- 1993-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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GRAHAM, Ronald Ashley John
Director
- Appointed
- 1993-08-26
- Resigned
- 1999-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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GUYLER, Robert
Director
- Appointed
- 2014-09-15
- Resigned
- 2015-04-28
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1966
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HARDIE III, George William
Director
- Appointed
- 1993-08-26
- Resigned
- 2002-12-18
- Nationality
- American
- Born
- 02/1953
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HUE, Matthieu Thomas
Director
- Appointed
- 2017-03-29
- Resigned
- 2021-12-22
- Nationality
- French
- Residence
- England
- Born
- 04/1975
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JUIN, Laurence
Director
- Appointed
- 2010-05-20
- Resigned
- 2015-07-09
- Nationality
- French
- Residence
- France
- Born
- 10/1960
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LARSEN, Bruno Kold
Director
- Appointed
- 1997-06-24
- Resigned
- 2016-11-21
- Nationality
- Danish
- Residence
- Denmark
- Born
- 03/1957
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LARSEN, Jorn
Director
- Appointed
- 1998-03-25
- Resigned
- 1999-02-02
- Nationality
- Danish
- Born
- 12/1958
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LESTRADE, Pierre-Arthur, Maurice, Michel
Director
- Appointed
- 2021-12-22
- Resigned
- 2022-05-16
- Nationality
- French
- Residence
- Greece
- Born
- 12/1983
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MCKINLEY, Mark Charles
Director
- Appointed
- 1999-12-07
- Resigned
- 2001-04-01
- Nationality
- American
- Born
- 09/1956
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MCKINLEY, Mark Charles
Director
- Appointed
- 1994-03-09
- Resigned
- 1998-02-11
- Nationality
- American
- Born
- 09/1956
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MOURATOGLOU, Paris Paraskevas
Director
- Appointed
- 2002-12-18
- Resigned
- 2010-05-20
- Nationality
- French
- Residence
- France
- Born
- 01/1941
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PARRY-JONES, Gwen Susan
Director
- Appointed
- 2014-06-13
- Resigned
- 2017-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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ROUHIER, Denis
Director
- Appointed
- 2013-11-29
- Resigned
- 2017-02-01
- Nationality
- French
- Residence
- France
- Born
- 06/1966
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SYKES, Matthew
Director
- Appointed
- 2014-07-23
- Resigned
- 2017-02-01
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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TERMONT, Christian
Director
- Appointed
- 1999-02-03
- Resigned
- 1999-12-07
- Nationality
- Belgian
- Born
- 09/1955
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TERMONT, Serge Jean Marie
Director
- Appointed
- 1998-02-11
- Resigned
- 1999-02-02
- Nationality
- Belgian
- Born
- 06/1952
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TROUSSEAU, Michel
Director
- Appointed
- 2009-01-15
- Resigned
- 2010-05-11
- Nationality
- French
- Residence
- France
- Born
- 09/1955
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YDE, Ib
Director
- Appointed
- 1997-06-24
- Resigned
- 1998-03-25
- Nationality
- Danish
- Born
- 03/1939
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1993-06-08
- Resigned
- 1993-08-03
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